UK Companies House feature
PAYONEER PAYMENT SERVICES (UK) LIMITED
Cash
£3M
+32,000,000% vs 2021
Net assets
£3M
+32,000,000% vs 2021
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 12029160
- Status
- Active
- Incorporation
- 2019-06-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2022-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | £10 | £3,200,010 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £10 | £10 | £3,200,010 | |
| Equity | £10 | £10 | £3,200,010 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the company's ability to sustain as a going concern and have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. This assessment takes into account the company's current financial position, liquidity profile, and ongoing revenue streams. In light of these considerations, the directors are confident that the company has adequate financial resources and operational capacity to continue its activities for at least 12 months from the approval of the financial statements.”
Subsidiaries
- Payoneer Holdings UK Inc. · 100% held · United States of America
Significant events
- “There have been no significant events affecting the Company subsequent to the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLUM, James Richard | Director | 2021-12-15 | Aug 1976 | British |
| PERI, Itai | Director | 2025-06-17 | May 1981 | Israeli |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GADISH, Revital | Director | 2019-06-03 | 2020-01-01 |
| GALIT, Scott Howard | Director | 2019-06-03 | 2024-05-31 |
| LEVINE, Michael Gordon | Director | 2019-06-03 | 2021-12-15 |
| ORDONEZ, Beatrice | Director | 2023-08-09 | 2025-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Payoneer Global Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-31 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-24 | TM01 | officers | termination director company with name termination date |
| 2025-06-24 | AP01 | officers | appoint person director company with name date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-07 | TM01 | officers | termination director company with name termination date |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AP01 | officers | appoint person director company with name date |
| 2023-08-10 | AA | accounts | accounts with accounts type total exemption full |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-31 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-05-31 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2022-12-22 | SH01 | capital | capital allotment shares |
| 2022-08-30 | AA | accounts | accounts with accounts type dormant |
| 2022-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-23 | CERTNM | change-of-name | certificate change of name company |
| 2021-12-16 | TM01 | officers | termination director company with name termination date |
| 2021-12-16 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory